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CS/CS/CS/SB 1816: Surplus Lines Insurance

GENERAL BILL by Budget ; Budget Subcommittee on Finance and Tax ; Banking and Insurance ; Fasano ; (CO-INTRODUCERS) Richter

Surplus Lines Insurance; Requires a surplus lines agent to file quarterly on or before a specified time an affidavit stating that all surplus lines insurance transacted during the preceding quarter has been submitted to the Florida Surplus Lines Service Office. Authorizes the Department of Financial Services and the Office of Insurance Regulation to enter into a specified type of agreement with other states pursuant to federal law for the collection and allocation of certain nonadmitted insurance taxes, etc.

Effective Date: 5/26/2011
Last Action: 5/26/2011 - Chapter No. 2011-46
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Budget Subcommittee on Finance and Tax (BFT)
  3. Budget (BC)

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  • Bill History

    Date Chamber Action
    3/4/2011 Senate • Filed
    3/14/2011 Senate • Referred to Banking and Insurance; Budget -SJ 207
    • Introduced -SJ 207
    3/17/2011 Senate • On Committee agenda-- Banking and Insurance, 03/22/11, 1:15 pm, 412 Knott Building
    3/22/2011 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 270
    3/23/2011 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Banking and Insurance read 1st time -SJ 278
    3/24/2011 Senate • Now in Budget -SJ 270
    4/1/2011 Senate • Subreferred to Budget Subcommittee on Finance and Tax -SJ 338
    • Now in Budget Subcommittee on Finance and Tax
    • On Committee agenda-- Budget Subcommittee on Finance and Tax, 04/06/11, 8:00 am, 301 Senate Office Building --Not Considered
    4/8/2011 Senate • On Committee agenda-- Budget Subcommittee on Finance and Tax, 04/13/11, 9:15 am, 301 Senate Office Building
    4/13/2011 Senate • CS/CS by Budget Subcommittee on Finance and Tax; YEAS 5 NAYS 0 -SJ 470
    • Now in Budget -SJ 470
    4/20/2011 Senate • On Committee agenda-- Budget, 04/25/11, 1:15 pm, 412 Knott Building
    4/25/2011 Senate • CS/CS/CS by- Budget; YEAS 16 NAYS 0 -SJ 471
    4/26/2011 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • CS/CS by Budget Subcommittee on Finance and Tax read 1st time -SJ 491
    • CS/CS/CS by Budget read 1st time -SJ 492
    4/27/2011 Senate • Placed on Calendar, on 2nd reading -SJ 471
    4/29/2011 Senate • Placed on Special Order Calendar, 05/03/11
    5/3/2011 Senate • Read 2nd time -SJ 736
    • Read 3rd time -SJ 736
    • CS passed; YEAS 38 NAYS 0 -SJ 736
    5/3/2011 House • In Messages
    • Referred to Calendar -HJ 1105
    • Placed on Special Order Calendar, 05/04/11
    • Received -HJ 1104
    5/4/2011 House • Read 2nd time -HJ 1109
    • Read 3rd time -HJ 1109
    • CS passed; YEAS 116 NAYS 0 -HJ 1109
    5/4/2011 Senate • Ordered enrolled -SJ 851
    5/17/2011 • Signed by Officers and presented to Governor
    5/26/2011 • Approved by Governor
    • Chapter No. 2011-46

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  • CS/CS/CS/SB 1816, Enrolled (Current Bill Version) Posted 5/4/2011 at 11:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1227 (e1) Surplus Lines Insurance Hager Similar Last Action: 5/4/2011 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 1816 (Ch. 2011-46) -HJ 1111
    Location: Laid on Table

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    626.931 Agent affidavit and insurer reporting requirements. Page 3 (pdf)
    626.932 Surplus lines tax. Page 3 (pdf)
    626.9325 Service fee. Page 4 (pdf)
    626.9362 Page 4 (pdf)
    626.938 Report and tax of independently procured coverages. Page 7 (pdf)

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  • CS/CS/CS/SB 1816, Committee Substitute 3 Posted 4/26/2011 at 4:42 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1227 (e1) Surplus Lines Insurance Hager Similar Last Action: 5/4/2011 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 1816 (Ch. 2011-46) -HJ 1111
    Location: Laid on Table

    Floor Votes (2)

    Date Chamber Result
    5/3/2011 12:54 PM Senate 38 Yeas - 0 Nays
    5/4/2011 9:42 AM House 116 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    626.931 Agent affidavit and insurer reporting requirements. Page 3 (pdf)
    626.932 Surplus lines tax. Page 3 (pdf)
    626.9325 Service fee. Page 4 (pdf)
    626.9362 Page 4 (pdf)
    626.938 Report and tax of independently procured coverages. Page 7 (pdf)

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  • CS/CS/SB 1816, Committee Substitute 2 Posted 4/13/2011 at 5:07 PM

    Bill Text:   Web Page | PDF
    Analyses:   Budget (Pre-Meeting) 4/22/2011 (pdf)
    Budget (Post-Meeting) 4/26/2011 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1227 (c2) Surplus Lines Insurance Hager Compare Last Action: 5/4/2011 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 1816 (Ch. 2011-46) -HJ 1111
    Location: Laid on Table

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    105316 - Amendment
    Delete line 78 and insert:
    Budget
    (Richter)
    4/22/2011
    1:38 PM
    Replaced by Committee Substitute
    4/26/2011
    Web Page
    PDF
    507576 - Amendment
    Between lines 142 and 143 insert:
    Budget
    (Richter)
    4/22/2011
    1:38 PM
    Replaced by Committee Substitute
    4/26/2011
    Web Page
    PDF
    261954 - Amendment
    Between lines 142 and 143 insert:
    Budget
    (Richter)
    4/25/2011
    8:59 AM
    (Late Filed)
    Withdrawn
    4/26/2011
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/25/2011 1:15 PM Budget 16 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    626.931 Agent affidavit and insurer reporting requirements. Page 3 (pdf)
    626.932 Surplus lines tax. Page 3 (pdf)
    626.9325 Service fee. Page 3 (pdf)
    626.9362 Page 4 (pdf)
    626.938 Report and tax of independently procured coverages. Page 5 (pdf)

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  • CS/SB 1816, Committee Substitute 1 Posted 3/23/2011 at 1:22 PM

    Bill Text:   Web Page | PDF
    Analyses:   Budget Subcommittee on Finance and Tax (Pre-Meeting) 4/4/2011 (pdf)
    Budget Subcommittee on Finance and Tax (Post-Meeting) 4/13/2011 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1227 (c1) Surplus Lines Insurance Hager Similar Last Action: 5/4/2011 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 1816 (Ch. 2011-46) -HJ 1111
    Location: Laid on Table

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    846588 - Amendment
    Delete lines 98 - 138 and insert:
    Budget Subcommittee on Finance and Tax
    (Bogdanoff)
    4/5/2011
    8:02 AM
    Web Page
    PDF
    171140 - Amendment
    Delete lines 98 - 138.
    Budget Subcommittee on Finance and Tax
    (Bogdanoff)
    4/5/2011
    2:23 PM
    Web Page
    PDF
    626720 - Amendment
    Between lines 123 and 124 insert:
    Budget Subcommittee on Finance and Tax
    (Bogdanoff)
    4/12/2011
    6:16 PM
    Replaced by Committee Substitute
    4/13/2011
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/13/2011 9:15 AM Budget Subcommittee on Finance and Tax 5 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    626.931 Agent affidavit and insurer reporting requirements. Page 3 (pdf)
    626.932 Surplus lines tax. Page 3 (pdf)
    626.9325 Service fee. Page 3 (pdf)
    626.9362 Page 4 (pdf)
    626.938 Report and tax of independently procured coverages. Page 5 (pdf)

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  • SB 1816, Original Filed Version Posted 3/4/2011 at 3:52 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/21/2011 (pdf)
    Banking and Insurance (Post-Meeting) 3/23/2011 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1227 Surplus Lines Insurance Hager Identical Last Action: 5/4/2011 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 1816 (Ch. 2011-46) -HJ 1111
    Location: Laid on Table

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    159022 - Amendment
    In title, delete line 25 and insert:
    Banking and Insurance
    (Fasano)
    3/21/2011
    10:16 AM
    Replaced by Committee Substitute
    3/22/2011
    Web Page
    PDF
    119096 - Amendment
    Delete line 52 and insert:
    Banking and Insurance
    (Fasano)
    3/21/2011
    10:17 AM
    Replaced by Committee Substitute
    3/22/2011
    Web Page
    PDF
    166596 - Amendment
    Delete lines 155 - 156 and insert:
    Banking and Insurance
    (Fasano)
    3/21/2011
    10:16 AM
    Replaced by Committee Substitute
    3/22/2011
    Web Page
    PDF
    443498 - Amendment
    Between lines 165 and 166 insert:
    Banking and Insurance
    (Bennett)
    3/21/2011
    2:18 PM
    Withdrawn
    3/22/2011
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/22/2011 1:15 PM Banking and Insurance 10 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    626.931 Agent affidavit and insurer reporting requirements. Page 3 (pdf)
    626.932 Surplus lines tax. Page 3 (pdf)
    626.9325 Service fee. Page 3 (pdf)
    626.9362 Page 4 (pdf)
    626.938 Report and tax of independently procured coverages. Page 5 (pdf)

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